We have found 34 public records related to Timon Malloy in 6 states . Ethnicity of Timon Malloy is Irish. Timon Malloy speaks English language. There are 5 business registration records connected with Timon Malloy in public records. The businesses are registered in 4 states: CT, NY, NH and SC. The businesses are engaged in 2 industries: Commodity And Security Brokers, Exchanges, Services And Dealers (Finance) and Real Estate (Housing). We haven't found any government employees.
Name / Names | Timon J Malloy |
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Age | 60 |
Birth Date | 1964 |
Person | 270 Ph End, Manhattan, NY 10023 |
Name / Names | Timon J Malloy |
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Age | 60 |
Birth Date | 1964 |
Person | 250C Mercer, New York, NY 10012 |
Name / Names | Timon Joseph Malloy |
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Age | 60 |
Birth Date | 1964 |
Also Known As | Timon B Malloy |
Person | 270 End Ave #11E, New York, NY 10023 |
Phone Number | 212-579-7927 |
Possible Relatives |
Shanta C Mali Lori G Malloy |
Previous Address |
270 End Ave, New York, NY 10023 270 End Ave #2E, New York, NY 10023 250 Mercer St #C606, New York, NY 10012 250 Mercer St, New York, NY 10012 2163 44th Ave, San Francisco, CA 94116 |
Name / Names | Timon Malloy |
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Age | N/A |
Person | 96 PO Box, South Royalton, VT 05068 |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 143 PO Box, W Stewartstwn, NH 03597 |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 34 CALF PASTURE BEACH RD, NORWALK, CT 6855 |
Phone Number | 203-854-5647 |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 8 Dogwood, Westport, CT 06880 |
Possible Relatives |
Edwin A Malloy Susan Faxnumber Malloy Susan R Malloy |
Name / Names | Timon Malloy |
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Age | N/A |
Person | 138 Belchertown, Amherst, MA 01002 |
Associated Business | MAPLEWOOD BREWING, LLC |
Name / Names | Timon Malloy |
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Age | N/A |
Person | 270 End, New York, NY 10023 |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 1 Court, Lebanon, NH 03766 |
Associated Business | ARDENT REALTY SERVICES, LTD ARDENT REALTY SERVICES, LTD |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | Metro Center-One Station Place CO Fred F French I, Stamford, CT 06902 |
Possible Relatives | Lori Malloy |
Previous Address | 34 Calf Pasture Beach,Norwalk, CT 06855 |
Associated Business | TJM MUSEUM LLC |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 1 Station, Stamford, CT 06902 |
Possible Relatives |
Mary Alice Malloy John F Malloy Jennifer Malloycombs Edwin A Malloy Susan Faxnumber Malloy |
Previous Address | 270 End,New York, NY 10023 |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 270 W END AVE, NEW YORK, NY 10023 |
Phone Number | 212-579-7927 |
Name / Names | Timon J Malloy |
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Age | N/A |
Person | 60 42nd, New York, NY 10165 |
Possible Relatives |
Susan R Malloy Edwin A Malloy |
Previous Address | 60 42nd,New York, NY 10165 |
Associated Business | HAMMOND CENTER DEVELOPMENT CORP |
Business Name | Smith Kesler & Company PA |
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Person Name | Timon Malloy |
Position | company contact |
State | SC |
Address | PO Drawer 2149 Research Triangle Park, Gaffney, SC 29341 |
Phone Number | |
[email protected] | |
Title | Board Member |
Business Name | Smith Kesler & Company PA |
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Person Name | Timon Malloy |
Position | company contact |
State | SC |
Address | PO Drawer 2149 Research Triangle Park, Gaffney, SC |
Phone Number | |
[email protected] | |
Title | CPA |
Business Name | HAMMOND CENTER DEVELOPMENT CORP. |
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Person Name | TIMON J MALLOY |
Position | registered agent |
State | NY |
Address | 60 EAST 42ND STREET STE 1638, NEW YORK, NY 10165 |
Business Contact Type | Secretary |
Model Type | Corp |
Locale | Foreign |
Qualifier | ForProfit |
Effective Date | 1988-09-22 |
End Date | 1994-07-17 |
Entity Status | Automated Administrative dissolution/Revocati |
Type | Secretary |
Business Name | Fred F French Investing LLC |
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Person Name | Timon Malloy |
Position | company contact |
State | CT |
Address | 1 Station Pl Stamford CT 06902-6800 |
Industry | Commodity and Security Brokers, Exchanges, Services and Dealers (Finance) |
SIC Code | 6282 |
SIC Description | Investment Advice |
Phone Number | 203-353-5320 |
Number Of Employees | 3 |
Annual Revenue | 739200 |
Business Name | Ardent Realty Services |
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Person Name | Timon Malloy |
Position | company contact |
State | NH |
Address | 1 Court St Ste 305 Lebanon NH 03766-1358 |
Industry | Real Estate (Housing) |
SIC Code | 6531 |
SIC Description | Real Estate Agents And Managers |
Phone Number | 603-448-5725 |
Name | Timon J Malloy |
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Address | 270 W End Ave New York NY 10023 APT 11E-2624 |
Phone Number | 212-579-7927 |
Gender | Male |
Ethnicity | Irish |
Ethnic Group | Western European |
Estimated Net Worth | $5,000 |
Lines Of Credit Trade Counter | 1 |
Language | English |
Name | MALLOY, TIMON MR J |
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Amount | 5000.00 |
To | League of Conservation Voters |
Year | 2004 |
Transaction Type | 15 |
Filing ID | 24961363679 |
Application Date | 2004-04-26 |
Contributor Occupation | President |
Contributor Employer | Fred F. French Investing LLC |
Contributor Gender | M |
Committee Name | League of Conservation Voters |
Address | 270 West End Ave PH-EW NEW YORK NY |
Name | MALLOY, TIMON MR J |
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Amount | 5000.00 |
To | League of Conservation Voters |
Year | 2006 |
Transaction Type | 15 |
Filing ID | 26940811857 |
Application Date | 2006-10-20 |
Contributor Occupation | President |
Contributor Employer | Fred F. French Investing LLC |
Contributor Gender | M |
Committee Name | League of Conservation Voters |
Address | 270 West End Ave PH-EW NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 5000.00 |
To | League of Conservation Voters |
Year | 2008 |
Transaction Type | 15 |
Filing ID | 28991028086 |
Application Date | 2008-04-17 |
Contributor Occupation | PRESID |
Contributor Employer | FRED F. FRENCH INVESTING LLC |
Contributor Gender | N |
Committee Name | League of Conservation Voters |
Address | 270 West End Ave ph-ew NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 2300.00 |
To | Barack Obama (D) |
Year | 2008 |
Transaction Type | 15 |
Filing ID | 28933284614 |
Application Date | 2008-08-28 |
Contributor Occupation | Real Estate Executive |
Contributor Employer | Fred f French Investing LLC |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Committee Name | Obama for America |
Seat | federal:president |
Address | 270 W End Ave NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 2000.00 |
To | John Kerry (D) |
Year | 2004 |
Transaction Type | 15 |
Filing ID | 24961467762 |
Application Date | 2004-04-20 |
Contributor Occupation | President |
Contributor Employer | Fred F. French Investing Llc |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Committee Name | John Kerry for President |
Seat | federal:president |
Address | 270 West End Ave NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 1250.00 |
To | Barack Obama (D) |
Year | 2008 |
Transaction Type | 15 |
Filing ID | 28933284615 |
Application Date | 2008-08-28 |
Contributor Occupation | Real Estate Executive |
Contributor Employer | Fred f French Investing LLC |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Committee Name | Obama for America |
Seat | federal:president |
Address | 270 W End Ave NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 1000.00 |
To | Barack Obama (D) |
Year | 2008 |
Transaction Type | 15 |
Filing ID | 28930645897 |
Application Date | 2008-01-30 |
Contributor Occupation | Real Estate Executive |
Contributor Employer | Fred f French Investing LLC |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Committee Name | Obama for America |
Seat | federal:president |
Address | 270 west end Ave NEW YORK OK |
Name | MALLOY, TIMON |
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Amount | 1000.00 |
To | League of Conservation Voters |
Year | 2012 |
Transaction Type | 15 |
Filing ID | 11952872890 |
Application Date | 2011-10-07 |
Contributor Occupation | Real Estate Agent |
Contributor Employer | Fred F French Investing LLC/None |
Contributor Gender | N |
Committee Name | League of Conservation Voters |
Address | 270 West End Ave Ph-Ew NEW YORK NY |
Name | MALLOY, TIMON JOSEPH |
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Amount | 500.00 |
To | BLUMENTHAL, RICHARD |
Year | 2006 |
Application Date | 2006-11-06 |
Contributor Occupation | REAL ESTATE |
Contributor Employer | RRED F FRENCH INVESTING LLC |
Recipient Party | D |
Recipient State | CT |
Seat | state:office |
Address | 270 W END AVE NEW YORK NY |
Name | MALLOY, TIMON J |
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Amount | 500.00 |
To | Diane Goss Farrell (D) |
Year | 2004 |
Transaction Type | 15 |
Filing ID | 24971675798 |
Application Date | 2004-09-23 |
Contributor Occupation | Real Estate |
Contributor Employer | Fred F. French Investments LLC |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Recipient State | CT |
Committee Name | Farrell for Congress |
Seat | federal:house |
Address | 270 West End Ave NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 250.00 |
To | Diane Goss Farrell (D) |
Year | 2004 |
Transaction Type | 15 |
Filing ID | 24981435760 |
Application Date | 2004-10-20 |
Contributor Occupation | Real Estate |
Contributor Employer | Fred F. French Investments LLC |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Recipient State | CT |
Committee Name | Farrell for Congress |
Seat | federal:house |
Address | 270 West End Ave NEW YORK NY |
Name | MALLOY, TIMON |
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Amount | 250.00 |
To | Barack Obama (D) |
Year | 2008 |
Transaction Type | 15 |
Filing ID | 27930597228 |
Application Date | 2007-01-23 |
Contributor Occupation | real estate |
Contributor Employer | fred f. french investing llc |
Organization Name | Fred F French Investing |
Contributor Gender | N |
Recipient Party | D |
Committee Name | Obama for America |
Seat | federal:president |
Address | 270 W End Ave NEW YORK NY |
Name | MALLOY, TIMON J |
---|---|
Amount | 250.00 |
To | Diane Goss Farrell (D) |
Year | 2006 |
Transaction Type | 15 |
Filing ID | 26990209721 |
Application Date | 2005-10-06 |
Contributor Occupation | Real Estate |
Contributor Employer | Fred F. French Investments LLC |
Organization Name | Fred F French Investments |
Contributor Gender | N |
Recipient Party | D |
Recipient State | CT |
Committee Name | Farrell for Congress |
Seat | federal:house |
Address | 270 West End Ave NEW YORK NY |
Name | MALLOY, TIMON |
---|---|
Amount | 150.00 |
To | RELL, M JODI |
Year | 2006 |
Application Date | 2005-11-17 |
Contributor Occupation | REAL ESTATE INVESTMENTS |
Contributor Employer | FRED F FRENCH INVESTING LLC |
Organization Name | FRED F FRENCH INVESTING LLC |
Recipient Party | R |
Recipient State | CT |
Seat | state:governor |
Address | 270 W END AVE NEW YORK NY |